Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Mar 2024 |
DS01 |
Application to strike the company off the register
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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08 Dec 2023 |
PSC07 |
Cessation of Anna Elzbieta Maryanska as a person with significant control on 25 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Zenub Mahmood as a person with significant control on 25 November 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 August 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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05 Oct 2022 |
PSC01 |
Notification of Anna Elzbieta Maryanska as a person with significant control on 28 May 2021
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05 Oct 2022 |
PSC01 |
Notification of Zenub Mahmood as a person with significant control on 28 May 2021
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05 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2021
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 05/10/2022
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21 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-16
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12 Feb 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 March 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Dr Waheed Farooq Hussain on 11 February 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Dr Ishtiaq Ahmad Gilkar on 11 February 2020
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11 Feb 2020 |
PSC04 |
Change of details for Dr Waheed Farooq Hussain as a person with significant control on 3 January 2020
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11 Feb 2020 |
PSC04 |
Change of details for Dr Ishtiaq Ahmad Gilkar as a person with significant control on 3 January 2020
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03 Jan 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10 Cliff Parade Wakefield WF1 2TA on 3 January 2020
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